Modernizing AML Part 1: Building the Foundation for AML Modernization

How are mid-size and community banks tackling today’s toughest AML challenges?

In part one of our exclusive two-part webinar series, sector experts go beyond the findings of the latest Quantexa FinCrime Pulse Report to deliver actionable strategies for modernizing your AML program.

In part one of our series, join thought leaders from Quantexa, Ocean Bank, and i3Strategies, as they showcase how mid-size and community banks can begin building the key foundations for creating a modern AML detection system.

In this webinar, you will:

• Discover expert interpretation of the FinCrime Pulse Report: What the latest data means for mid-size and community banks, straight from the experts who work at these banks, and those that advise them.
• Understand the biggest data and legacy system challenges in AML investigations, and how they can be addressed through contextual analytics and unified data foundations.
• Explore what a future-ready AML program should look like, and how banks can stay proactive in ensuring their AML strategies remain adaptable over time.